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Premier Synth. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday August 25, 2025.

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Dion Global

25 Aug 2025

inter-alia considered and approved the following;\r\n\r\n1. Approved to insert additional business activity in main Object Clause of the Memorandum of Association of the Company\r\n2. Approved the resolution on the matters specified under Section 180(1)(a) of the Companies Act, 2013\r\n3. Approved the addendum to the Notice of 55th Annual General Meeting\r\n4. Considered and approved all other business as per agenda circulated\r\n